Oorsprong van het eerstegraads netwerk van Ali Sayed Ahmed Ali
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ali Sayed Ahmed Ali via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
The International Investor Co. KSCC
 The International Investor Co. KSCC Investment ManagersFinance The International Investor Co. KSCC engages in the provision of investment advisory and financial services. The company was founded on November 29, 1992 and is headquartered in Kuwait City, Kuwait. | Investment Managers | Shariah Board Member Shariah Board Member | |
| THE SECURITIES HOUSE K.S.C.P. | Investment Banks/Brokers | Shariah Board Member Shariah Board Member | |
| GFH FINANCIAL GROUP BSC | Investment Banks/Brokers | Shariah Board Member | |
Bank of London & The Middle East Plc
 Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member | |
| BANK MUSCAT SAOG | Regional Banks | Shariah Board Member | |
| KUWAIT FINANCE HOUSE K.S.C.P. | Regional Banks | Shariah Board Member | |
| QATAR INTERNATIONAL ISLAMIC BANK (Q.P.S.C) | Regional Banks | Shariah Board Member | |
| AHLI UNITED BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| KUWAIT INTERNATIONAL BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
AREF Investment Group SAKC
 AREF Investment Group SAKC Financial ConglomeratesFinance Aref Investment Group SAKC operates as a Sharia-based investment company. It invests in various sectors, such as banking and finance, real estate, logistic services, including aviation and river transportation, and public services sector, which include education, health, and information technology services. The company was founded on November 20, 1975 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member | |
The Investment Dar KSCC
 The Investment Dar KSCC Investment Banks/BrokersFinance The Investment Dar KSCC operates as a Islamic finance and investment company. Its activities include consumer finance, trade finance, asset management, investment, real estate development and trade, portfolio management and investment funds. The company was founded in 1994 and is headquartered in Kuwait City, Kuwait. | Investment Banks/Brokers | Shariah Board Member | |
International Leasing & Investments Co. KSC
 International Leasing & Investments Co. KSC Investment Trusts/Mutual FundsMiscellaneous International Leasing & Investments Co. KSC operates as investment company. It is engaged in leasing and investment activities and management advisory services. Its Islamic financing segment provides Islamic products to corporates and individuals and Investments, which involve managing investments. The company was founded in May 9, 1999 and is headquartered in Kuwait City. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| AL SAFAT INVESTMENT COMPANY K.S.C. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| OSOUL INVESTMENT COMPANY - K.S.C.P | Real Estate Investment Trusts | Shariah Board Member | |
| FIRST INVESTMENT COMPANY K.S.C.P. | Investment Managers | Shariah Board Member Shariah Board Member | |
| AL DAR NATIONAL REAL ESTATE CO KSCC | Real Estate Development | Shariah Board Member | |
| GULF INVESTMENT HOUSE - KPSC | Investment Managers | Shariah Board Member | |
Venture Capital Bank BSC
 Venture Capital Bank BSC Investment ManagersFinance Venture Capital Bank BSC (Venture Capital Bank) is a private equity & venture capital firm founded in 2005. The firm is headquartered in Manama, Bahrain. | Investment Managers | Director/Board Member | |
| AL MADAR KUWAIT HOLDING COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member Shariah Board Member | |
| Kuwait University | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
First Finance Co. PQSC
 First Finance Co. PQSC Finance/Rental/LeasingFinance First Finance Co. PQSC provides financial services. It offers automobiles and vehicles, real estate, household items finance, and deals financing. The company was founded on November 30, 1999 and is headquartered in Doha, Qatar. | Finance/Rental/Leasing | Director/Board Member Shariah Board Member | |
| Al-Azhar University | College/University | Doctorate Degree Doctorate Degree | |
| SOKOUK HOLDING COMPANY K.S.C.P. | Hotels/Resorts/Cruise lines | Shariah Board Member Shariah Board Member | |
| A'AYAN REAL ESTATE COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| AL-AMAN INVESTMENT COMPANY | Investment Managers | Shariah Board Member Shariah Board Member | |
| CREDIT RATING AND COLLECTION COMPANY K.S.C. (PUBLIC) | Financial Publishing/Services | Chief Executive Officer | |
| ABYAAR REAL ESTATE DEVELOPMENT COMPANY K.S.C.P. | Real Estate Development | Shariah Board Member | |
| AHLI BANK SAOG | Major Banks | Shariah Board Member | |
Al-Dar Asset Management Co. KSCC
 Al-Dar Asset Management Co. KSCC Investment ManagersFinance Al-Dar Asset Management Co. KSCC (ADAM) is an asset management firm headquartered in Safat, Kuwait. The firm was originally founded in 2002 as an independent financial services and asset management division of TID and in 2004, they became a fully established subsidiary of The Investment Dar KSCC. ADAM provides local and global financial institutions and companies with financial and investment services and products according to the Islamic economic laws stipulated by the provisions of the Islamic Shariah on the local and foreign level. | Investment Managers | Shariah Board Member | |
Kuwait Awqaf Public Foundation
 Kuwait Awqaf Public Foundation Investment Trusts/Mutual FundsMiscellaneous Kuwait Awqaf Public Foundation provides crowd funding services. It engages in the provision of Islamic management and investment services of Kuwait's governmental Awqaf assets. The company was founded on November 13, 1993 and is headquartered in Kuwait City, Kuwait. | Investment Trusts/Mutual Funds | Shariah Board Member | |
| AMAR FINANCE AND LEASING COMPANY - KPSC | Real Estate Development | Shariah Board Member Shariah Board Member | |
Rasameel Structured Finance Co. KSC
 Rasameel Structured Finance Co. KSC Finance/Rental/LeasingFinance Rasameel Structured Finance Co. KSC provides funding sources and investment banking services. The firm focuses on capital markets, providing funding sources and investment opportunities to participants on an interconnected global scale. The company was founded in January 2006 and is headquartered in Kuwait City. | Finance/Rental/Leasing | Shariah Board Member Shariah Board Member | |
| MANAZEL HOLDING COMPANY K.P.S.C. | Real Estate Development | Shariah Board Member Director/Board Member | |
| RASIYAT HOLDING COMPANY-KPSC | Real Estate Development | Shariah Board Member | |
Al-Masar Leasing & Investment KSCC
 Al-Masar Leasing & Investment KSCC Financial ConglomeratesFinance Al-Masar Leasing & Investment KSCC engages in the provision of investment services. Its business activities include asset management, direct investments, corporate finance, and leasing. The company was founded in December, 2005 and is headquartered in Kuwait City, Kuwait. | Financial Conglomerates | Shariah Board Member Shariah Board Member | |
Aseel Finance PJSC
 Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member | |
| International Islamic Fiqh Academy | Corporate Officer/Principal | ||
| Islamic University of Madinah | College/University | Doctorate Degree | |
Muthanna Takaful Insurance Co. KSCC
 Muthanna Takaful Insurance Co. KSCC Multi-Line InsuranceFinance Muthanna Takaful Insurance Co. KSCC provides shariah compliant insurance products and services. It offers insurance products and services to meet the needs of developed Islamic eloped market. The company undertakes shariah compliant business and insurance surpluses that are distributed in accordance with pre-agreed ratios as per Takaful agreement. The company was founded in 2007 and is headquartered in Kuwait City. | Multi-Line Insurance | Shariah Board Member | |
Zakat House
 Zakat House Miscellaneous Commercial ServicesCommercial Services Zakat House provides social aid to needy families in Kuwait. It also engages in humanitarian and relief activities within the Islamic countries. The company was founded in 1982 and is headquartered in Kuwait City. | Miscellaneous Commercial Services | Shariah Board Member | |
Boubyan Takaful Insurance Co. KSC
 Boubyan Takaful Insurance Co. KSC Insurance Brokers/ServicesFinance Boubyan Takaful Insurance Co. KSC provides islamic takaful insurance services. Its products include General Takaful Insurance Plans, motor takaful insurance plans, and medical and group takaful plans. The company was founded on June 21, 2006 and is headquartered in Safat, Kuwait. | Insurance Brokers/Services | Shariah Board Member | |
Investment Dar Bank BSC
 Investment Dar Bank BSC Investment Banks/BrokersFinance Investment Dar Bank BSC is an Islamic Investment Bank, which offers a broad range of innovative, Shari’ah compliant investment products and services. Its investment banking activities include private equity and real estate investments, regional and global funds, asset management, investment advisory services and liquidity management, covering various strategic sectors and industries. The company was founded on August 8, 2007 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Director/Board Member Chairman | |
| WARBA BANK K.S.C.P. | Major Banks | Shariah Board Member Shariah Board Member | |
| BLME HOLDINGS PLC | Regional Banks | Shariah Board Member | |
Emirates Retakaful Ltd.
 Emirates Retakaful Ltd. Insurance Brokers/ServicesFinance Emirates Retakaful Ltd. operates as a retakaful institution for regional and worldwide markets, providing retakaful and insurances services. Its products and services include property, engineering, marine, accident, motor, and energy. The company was founded on September 22, 2013 and is headquartered in Dubai, United Arab Emirates. | Insurance Brokers/Services | Shariah Board Member | |
| ESKAN BANK REALTY INCOME TRUST | Investment Trusts/Mutual Funds | Shariah Board Member | |
Al Hilal Life BSC
 Al Hilal Life BSC Multi-Line InsuranceFinance Al Hilal Life BSC engages in offering insurance products.Its products are life and health insurance.The company was founded in 2009 and is headquartered in Manama, Bahrain. | Multi-Line Insurance | Shariah Board Member |
Statistieken
Internationaal
| Koeweit | 34 |
| Bahrein | 6 |
| Verenigde Arabische Emiraten | 4 |
| Verenigd Koninkrijk | 3 |
| Oman | 3 |
Sectoraal
| Finance | 41 |
| Consumer Services | 5 |
| Miscellaneous | 4 |
| Commercial Services | 3 |
Operationeel
| Shariah Board Member | 62 |
| Director/Board Member | 10 |
| Corporate Officer/Principal | 6 |
| Doctorate Degree | 3 |
| Chief Tech/Sci/R&D Officer | 3 |
Sterkste connecties
- Beurs
- Insiders
- Ali Sayed Ahmed Ali
- Bedrijfsconnecties
